BOD Resolution No. 28/2021/NQ-HDQT dated 22/01/2021 regarding MML guarantees the loan of MEATDeli Saigon Company Limited at BNPP Bank.
BOD Resolution regarding the Company uses the capital contribution at MNS Meat Company Limited to secure the payment obligations of Agro Nutrition International Joint Stock Company (Anco) because Anco issues the bonds of 1,300 billion dong.
BOD Resolution on the increase of capital contribution of the Company in the charter capital of MNS Feed Company Limited.
BOD Resolution on the implementation of internal restructuring transactions of the Company and its related subsidiaries.
BOD's Resolution appointing Mr Nguyen Quoc Trung to act as a Deputy General Director of the Company.
Masan MEATLife completes the acquisition of 51% capital in 3F VIET, entering the poultry meat market.
BOD's Resolution on the increase of charter capital of the Company
Notification on the change in outstanding shares with voting rights
Report on the results of the shares issuance under the employee stock option plan (ESOP)
BOD's Resolution approving the Company guarantees subsidiaries for loans at VietinBank
Masan MEATLife accelerates its vision to transform the meat industry by investing VND 1,800 billion in MEATDeli Saigon Complex, and acquiring 51% capital of 3F VIET, a leading chilled chicken company
BOD's Resolution approving the Company’s subscription of newly issued ordinary shares equivalent up to 51% of the charter capital of 3F Viet Joint Stock Company
Disclosure of the issuance plan of new shares under the employee stock option plan (ESOP)
Decision of the Chairman of the Board of Directors approving the list of employees who have the right to buy shares under the employee stock option plan (ESOP).
Resolution of the Board of Directors approving the issuance plan of new shares under the employee stock option plan (ESOP)
BOD’s Resolution on agreeing to participate and approve all contents of the Centralized Treasury Management Policy